FOUR COUNTIES INSURANCE BROKERS LIMITED
Company number 04849648
- Company Overview for FOUR COUNTIES INSURANCE BROKERS LIMITED (04849648)
- Filing history for FOUR COUNTIES INSURANCE BROKERS LIMITED (04849648)
- People for FOUR COUNTIES INSURANCE BROKERS LIMITED (04849648)
- Charges for FOUR COUNTIES INSURANCE BROKERS LIMITED (04849648)
- More for FOUR COUNTIES INSURANCE BROKERS LIMITED (04849648)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Dec 2021 | MA | Memorandum and Articles of Association | |
| 01 Dec 2021 | MA | Memorandum and Articles of Association | |
| 06 Nov 2021 | MA | Memorandum and Articles of Association | |
| 06 Nov 2021 | MA | Memorandum and Articles of Association | |
| 06 Nov 2021 | CC04 | Statement of company's objects | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 23 Jul 2020 | MR04 | Satisfaction of charge 048496480005 in full | |
| 23 Jul 2020 | MR04 | Satisfaction of charge 048496480006 in full | |
| 23 Jul 2020 | MR04 | Satisfaction of charge 048496480004 in full | |
| 14 Jul 2020 | PSC05 | Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 | |
| 14 Jul 2020 | AD01 | Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 | |
| 18 Jun 2020 | MR01 | Registration of charge 048496480006, created on 10 June 2020 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 03 Apr 2020 | PSC05 | Change of details for Cullum Capital Ventures Limited as a person with significant control on 30 July 2019 | |
| 06 Jan 2020 | TM01 | Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019 | |
| 03 Jan 2020 | AP01 | Appointment of Mr David Christopher Ross as a director on 17 December 2019 | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Aug 2019 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 | |
| 13 Aug 2019 | TM01 | Termination of appointment of David Christopher Ross as a director on 1 August 2019 | |
| 13 Aug 2019 | AP01 | Appointment of Ms Diane Cougill as a director on 1 August 2019 | |
| 01 Aug 2019 | AD01 | Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 04 Jan 2019 | AP03 | Appointment of Dean Clarke as a secretary on 11 December 2018 |